Corporate Governance Expert

4 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full time
Risk and Compliance Officer

About the Opportunity:

  • We invite applications from qualified candidates for the role of Risk and Compliance Officer at the Bank of China.
  • This is a full-time position in the Legal and Compliance department, working closely with senior management to drive compliance initiatives.
  • The successful candidate will contribute to formulating compliance review plans, conducting reviews, and coordinating regulatory self-assessments.

Key Responsibilities:

  1. Develop and execute comprehensive compliance review plans, aligning with the Bank's risk management framework.
  2. Conduct regular/thematic compliance reviews, focusing on high-risk areas and emerging trends.
  3. Work collaboratively with colleagues to identify and address non-compliance issues, ensuring swift corrective actions.
  4. Provide expert guidance on regulatory requirements, helping the Bank navigate complex compliance challenges.
  5. Enhance the Bank's compliance culture, promoting a strong risk management mindset across all levels.
  6. Strengthen relationships with regulators and industry partners, fostering open dialogue and collaborative problem-solving.

Requirements:

  • Degree holder or above in Banking and Finance, Accounting, or related disciplines.
  • A minimum of 5-7 years of internal control, assurance, or audit experience with banks or financial institutions.
  • Advanced knowledge of banking products, services, and regulatory requirements.
  • Exceptional leadership, analytical, interpersonal, and communication skills, with the ability to inspire and motivate teams.
  • Fluency in both written and spoken English and Chinese (including Mandarin).


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